How to Handle Failed KYB Verification?
🗒️ Key Highlights Non-compliance with KYB requirements may lead to significant penalties for businesses or financial institutions, including fines, license […]
What is NFC? NFC Chip, Uses, Working, Pros and Cons
🗒️ Key Highlights An NFC chip’s encrypted communication happens in microseconds, yet it’s complex enough that breaking its security would
Crypto’s grand comeback in the U.S: Here’s how the currency is affecting elections, policies, and everything in between
Cryptocurrency and its influence in general Did we ever think that the most valuable and haughty physical form of paper,
Top 10 SSN Verification Services
🗒️ Key Highlights The US government has issued over 450 million Social Security Numbers since its creation in 1936. SSN
Integrating Delaware Secretary of State Business Search with Signzy
According to Delaware’s annual report, the state crossed 2 million total businesses in the fall of 2023. Out of these,
Signzy at the Global Fintech Fest 2024 – Key Highlights
India recently hosted the fifth Global Fintech Fest from 28th-30th August at the Jio World Convention Centre, Mumbai. The event
Selfie ID Verification API: How can Your Business Stay Compliant and Safe?
How does Selfie ID Verification Work? With the rise in cybercrimes, companies are shifting to more sophisticated identity verification methods.
What is Enhanced Due Diligence? When does it Apply to Your Business?
With the increase in financial crimes, financial organizations and other regulated entities must take measures to determine and evaluate each
What is Money Laundering? How Can Your Business Counter It?
As the name suggests, money laundering is the process of turning dirty money clean. The dirty money in question is
Understanding the Impact of FinCEN’s New Rules on Financial Institutions
Looking to improve the state of reporting of suspicious transactions, FinCEN proposed new AML/CFT rules on June 28th, 2024. The